Address 0x7D30DEc6f81f6e18aE2D153408f2B848FDefB93e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe2fe21…909d371c	23218925	Mon, Aug 25, 2025 3:09 PM	0x5e84B5…d5815D76	From 0x9479Be…930Ab093 to 0xf1cF77…89d456ae29 USDT From 0xA8567A…61e7dA94 to 0xc7DF38…23096eFD17144.132554 USDC From 0x3DB1A3…27d3f11E to 0x1d0E9A…512c67172500000 USDC From 0x8C06dA…A8Fd17f4 to 0xA19659…A326603D326500.62 USDC From 0xAf2D5e…8B2CF316 to 0x066160…B4707Ce010 USDC From 0xDefF6f…7dC180e0 to 0x2F110a…6270dccb500000 USDT From 0xC914Ed…90c65688 to 0x5AF72a…8c38e7BB20000 USDT From 0x83626A…123e0280 to 0x97e361…9F9ac6B93 USDC From 0x69DB13…3D8Fe2b5 to 0x124e87…24b2159513170 USDC From 0x9eBB8A…25DE0b60 to 0xd38F79…7153Eb9A27554.9366 USDT From 0x61cfA3…9689c5A5 to 0x7f5D5F…9178095510 USDT From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c07243724.1 USDC From 0x7b3388…1954CC7a to 0x09Ce17…f72bA47e12000 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b25300000 USDC From 0xeF4c52…8dc54Dd0 to 0x7391cE…9aC9a2a6100000.002001 USDC From 0x243057…D18B9F05 to 0x199A34…c472798249176.00616 USDC From 0xA99F29…e670Bb43 to 0x3980d1…1A1281d73000000 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b706993601.23 USDC From 0xd38Fcb…BaC5eb9A to 0xAc7513…0Cb483611000 USDT From 0x6c6c16…6d857f50 to 0x6a9Aa4…32439ED411540.658532 USDC From 0xbfdaB4…9Ad27c27 to 0x7391cE…9aC9a2a650000.0025 USDC From 0x56498e…7AB93154 to 0x3e767A…E0A4f12D100 USDC From 0xC0F480…4F353d7a to 0x333A0c…6c5ad76872413.235949 USDT From 0xC207C4…CB636E56 to 0xd95778…30c508D74880 USDT From 0xb11847…FaBAB7D5 to 0x8aB425…93389ae0356.97809 USDT From 0x6D0766…3f9CA7BA to 0xDa7D3A…80119B6E499990 USDC From 0x0521Dc…92BF2aDB to 0xFeDF9B…D43D82C21020.347605 USDT From 0xCD10b7…45eec69F to 0x481dDa…8b24a9ea127680.253124 USDT From 0xD276C4…468b6889 to 0xCA790a…8b734EbF153273.201877 USDT From 0xF382d8…57455844 to 0xE9359b…866b039636394.377462 USDT From 0xeCAC93…f8B7e8Bf to 0xe383bc…B159DF74116.939847 USDT From 0xFD9ab9…9C38E47a to 0x22B56F…DC7811f86588.16 USDC From 0x3763Db…8C35FA4B to 0x22a410…fe36146b482317 USDC From 0x07901d…9B193E2C to 0xeE7AAB…4D7C40551571000.201116 USDC From 0x4858c0…35a86b49 to 0xfD26d3…dd6d52519833 USDT From 0xDe83cf…AeBd2b47 to 0xd6e691…791b98343000 USDT From 0x889db7…76947Af1 to 0x7c9E90…975086B04500 USDC From 0xD17553…9799D9C6 to 0x562009…EeeC520D1536 USDT From 0x355dA2…158C90eD to 0xD9654d…3d382be22400 USDT From 0x726de7…E4CED228 to 0x756B31…A072eEE3143.183715 USDC From 0x6e6bCD…d629d035 to 0x30d898…071A7135118287.6 USDC From 0x30238b…d6d1D01E to 0x872b14…e541fE43510 USDC From 0xEB077D…6648C983 to 0x7c590c…28e705C413140 USDC From 0x1563F0…d9F341e4 to 0x3f7e7D…26323f9F3570 USDT From 0x07E9Dd…EaF8Bf97 to 0xcd10b7…6a01c69f428368.14 USDT From 0xa0743A…B7ca5a9E to 0xFf069A…28D01f0A3090 USDT From 0x001840…0F2b15B7 to 0x34D169…9fb9889c1050 USDT From 0xE6c612…61e47790 to 0xf6b979…301A69977799900 USDC From 0x30d823…C0De7135 to 0x1dFCE2…AC0CE1D4118287.61 USDC From 0xD91b8A…EA312E1C to 0x302388…5c51D01E29292.001317 USDC From 0xD2f1f3…f9dc1f24 to 0x791B0A…836e1FcA19 USDC From 0xeCAC93…f8B7e8Bf to 0x5360De…9CD82b4B1028 USDC From 0x60CEc2…6392D9b6 to 0x97223c…C68Dc2CF35000.003227 USDC From 0x8C1216…0e0fdE10 to 0xEb7225…02c710635753.007268 USDT From 0x07e9aE…2d96bF97 to 0xcd10b7…6a01c69f428368.14 USDT From 0x3F7478…3CC23F4d to 0x213C58…ddbD61B2100 USDC From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x124e61…77C51595 to 0x69C19b…0d58507846 USDC From 0xf59037…b89cCA6f to 0x0F8D5c…1CB029691500160.020022 USDT From 0x83E64E…9E5A37a2 to 0x7Ce1E0…3cC296CD6696127.918674 USDT From 0xd38a67…3EdC66a6 to 0x0aa557…6537Aa43446 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A9013546.47 USDT From 0x311A8E…9d0B26Ff to 0x6A3Dd9…83b1d8Fb150 USDC From 0x079008…96F73E2c to 0xeE7AAB…4D7C40551571000.201116 USDC From 0x2Ee8Fb…601b5575 to 0xD2f18b…c4EA1f2418016.44 USDC From 0x9E514B…f3E85131 to 0xFeDF9B…D43D82C21001.8 USDC From 0xC92177…45A2D216 to 0x80f809…a364680E283749 USDT From 0x6016b8…A6AA58Bf to 0x037D32…d0A8100b12368.023312 USDT From 0x8bdF79…3719532d to 0x8aB425…93389ae0403.8 USDC From 0xa40ff2…E2d09e78 to 0xE9CAAb…619e80333190 USDT From 0x091C49…402EA272 to 0xAB64D4…C645869d2707.109178 USDC From 0x1682Bd…E7AA59ED to 0x97D321…E32A63d885002.635081 USDT From 0xCa79Cb…0Fa04Ebf to 0xd18875…99CBBd64348485.886902 USDT From 0x800259…DDe64507 to 0xA84375…f7f49Dd775 USDT From 0x7cd4c9…001CADBb to 0x60cEa0…d5dDd9b672144.995008 USDC From 0x523602…78127369 to 0xE43794…5e3d6ed517289.558 USDT From 0xE118Ff…10395DB1 to 0xc3e22f…a546399538392 USDT From 0xd604aC…73C0FeEa to 0x06ECc7…dd2DB9737501.25 USDT From 0x4C6535…9f4F0995 to 0x8b189C…9c1d1F2025.056966 USDC From 0x2DC60b…e02A830f to 0xfb4C56…31049f0413787.66 USDC From 0xEF408C…EcA5A4c6 to 0x480738…3934ad63500000 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xc88F70…2f5eAB39 to 0x4A2829…176FfDc24112384.661591 USDT From 0x1563F0…d9F341e4 to 0x02f7EA…7D67fd2E2714 USDT From 0xB52599…116A49a0 to 0x1CacC7…a8869CA158480 USDC From 0x91cDcb…dab3194e to 0xF6Bf4D…8957A03C45852.66 USDT From 0x5A4851…777e04c5 to 0x442086…1F87476960000 USDC From 0x411440…cf937d79 to 0xb4bC78…11ad3D0848418.513108 USDC From 0xD1fac9…45Aabccc to 0x9c9D9C…aEcd13C4174306 USDT From 0x7D1876…59b1cA3d to 0x1F102e…FaC136E790000 USDT From 0x5AF961…E3ca8C30 to 0x3b47a1…2BA3909217582.62 USDC From 0x1D71c9…041D318c to 0xBf710c…754f61611000 USDT From 0x56498e…7AB93154 to 0x3e767A…E0A4f12D3165 USDC From 0x4f9ea2…e377bF67 to 0x14DD17…088A5c82100 USDT From 0x705D5B…3e0fc8DE to 0x1aDE25…74c3Cf4D2000 USDT From 0x2b593B…3104343d to 0xdca1be…Ab12FF6B3000 USDT From 0xdC661C…833C53a0 to 0xca81c5…a43e14783300 USDC From 0x96011a…Af2c05E2 to 0xf47A45…c020978E7000 USDT From 0xf590be…66A8ca6f to 0x0F8D5c…1CB029691500160.020022 USDT From 0xFdB3Bb…c0D6D085 to 0x394924…4A20C3211000 USDT From 0x65c9C5…2100a551 to 0xC5AaDe…584c926b1675.381585 USDC From 0x54Ab0A…f1d1992F to 0x251791…3643eb2314756.95139 USDT From 0xe437C5…0bc46Ed5 to 0x25b4F6…5aC78EB89980 USDT From 0x81a9b8…25C971Fb to 0x07A7eb…11D178b2116.94 USDC From 0x2d64ea…06cC8F91 to 0x9eb350…3d3f73D62726.234886 USDT From 0xab07Bf…799C562e to 0xbc422B…711BD41115000 USDT From 0x6B8f0D…07F0D8f3 to 0x0749bb…beF56bc1108725.281632 USDT From 0x1Ddf5f…BC330C02 to 0x49DB3A…C566C9BC49236.524583 USDC From 0x20116e…21d7e24f to 0xFB2989…A41D189D100 USDC From 0x8Ac023…2a8D8dA0 to 0x355984…2fBe4DBa10000 USDT From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e4.985546 USDT From 0x6751B0…71FD553B to 0xA9d100…e2003e43109999 USDT From 0x30d898…071A7135 to 0x1dFCE2…AC0CE1D4118287.61 USDC From 0xa258Fc…90354603 to 0xa7e7a3…135e44641500 USDT From 0xD3289D…190d548E to 0x7541f9…bB00ce123393862.19 USDT From 0x71d953…B330d796 to 0x00Fd8e…4185cDCE52339.69 USDC From 0xfbC02e…6C1C6D22 to 0x9AFAA4…FC0cf9927983.8891 USDT From 0xdC94F5…Db6Bc39F to 0x1Cd3E5…1F35905c1000 USDT From 0xBAc3d5…F4178002 to 0x60e64f…5BD82fa740471 USDT From 0x499928…a6D630D3 to 0x1795bC…ee10C5cF2620 USDC From 0xa0B3d2…A6feb762 to 0x68F133…C1C4f21845523.26676 USDT From 0x0cAEFc…C36E5b71 to 0x8D1e3e…896e3BF120020 USDT From 0x4bD13C…8ec0ec3A to 0xb60619…7e8B4D9615070.151506 USDT From 0x917B7D…C7Aa5AF9 to 0xBAC0f6…08dF800229012.672754 USDT From 0x3B4775…e1c39092 to 0x722a73…45C03eaC120.556275 USDC From 0x65590B…a3640951 to 0x2f0004…56A9230255000 USDT From 0x4561bD…8AD3e22E to 0xa76406…88781629414900 USDC From 0x49Db86…DaD0c9Bc to 0x1DDf7C…1Cf20C0250000 USDC From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1200 USDT From 0x0f8D48…1C712969 to 0x7D18d1…B823cA3d1500160.020022 USDT From 0xe63eBC…00Dd296d to 0x16821a…49CA59ED75772.718491 USDT From 0x80f864…3F86680e to 0x920871…d4e3B57726528 USDT From 0xf35D1B…Ab4f8008 to 0x912997…3cD6bb66463674.31382 USDC From 0x89acF3…DEA4f9b2 to 0xae6FBF…18176abd22310.252968 USDT From 0xb7a1D2…92Cbc0d7 to 0x822252…42E7F0a328667.691684 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB100 USDT From 0xE997e2…5CEBdeA6 to 0xBD0003…61BAc4C419900 USDC From 0x041C20…582023b0 to 0x836088…e56AcA091506 USDT From 0x3b0Ca7…7d87A04d to 0xf590be…66A8ca6f1500160.020022 USDT From 0x1E81Bc…1bEAcd16 to 0x9E8425…5849f7714225 USDT From 0x34B43a…0947000B to 0x4Ca71A…75A4AB5a59791.4 USDT From 0xf359b4…30FFd786 to 0xAb0732…0E88562E15000 USDT From 0x8fC657…994C3322 to 0x788145…dA592c7B11190 USDT From 0x58F6ea…9A06351C to 0xaA9e4b…E5E1a97F100000.00001 USDC From 0xC92004…04120384 to 0x510A0E…274D09c810201 USDC From 0x4921Ea…4eAC2964 to 0x9c9835…2fA97f8614416.911713 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D1369.601713 USDC From 0xCFcb47…a0088612 to 0x759158…97209B7D20007.0546 USDC From 0xB7622b…901f8bed to 0xb09922…Ff0F3DE5100000 USDC From 0x303413…b4282C21 to 0x8626cd…00327902300000 USDC From 0x46494A…ea45f93a to 0x5511e5…6aadAfB228000 USDT From 0x1462Cc…C594b130 to 0xebfbBB…D388076d0.0071302 WETH From 0x62eBDc…8fC4A280 to 0x16821a…49CA59ED10031 USDT From 0x3c1B10…Cd088ac2 to 0xf8Ee75…5363C06840000 USDT From 0x26F96A…44A60162 to 0x867037…90edDD6515720 USDT From 0x3F0084…82Ef1619 to 0x189554…eEeA599829.8 USDC From 0xFd770e…3794e55a to 0xB410Bc…0CCa6C4F4430 USDT From 0x00Deab…9E018001 to 0x2Ca87C…8a625aaF3475980 USDT From 0x45981c…c5C401A0 to 0x3284AF…5F39653430000 USDC From 0x97Fa83…a6D4ac47 to 0xed2FC9…92b6240231483.3 USDT From 0x8B8995…c4528002 to 0xddBAE4…b3773a31100 USDT From 0x8c48a8…44D359E9 to 0x243013…644e9f0549176.00462 USDC From 0x7Ca78d…696591Fb to 0xf6A755…fdC3eb9117938.77 USDC From 0x011ADF…704a30f8 to 0xd2B5f2…F466Fc62503321 USDT From 0x0E0Da2…EaaA3D9F to 0x63c018…feD50d1A5 USDC From 0xEa972d…FeF3e853 to 0x31F175…266474C12102.52 USDT From 0xe93578…399c0396 to 0xF3828e…a755584436500 USDT From 0x6F9df4…d1b4Cb72 to 0x7eE4A0…6Fb7decE619.67 USDT From 0x7f2F45…496C4C1f to 0x1190cb…4160C115178192.801713 USDT From 0x4920eA…70F6B428 to 0xa69803…1333E31425003.100384 USDC From 0xFDfe14…138b0063 to 0xce5caC…30aB63352500 USDC From 0xf058B0…f66aF03C to 0xc703bc…6473a26918000 USDC From 0x222EAe…cb0b5486 to 0xFC5bD9…99B6FE38695 USDT From 0x1dA851…7CF0feb0 to 0x091bE6…C0199823150000 USDT From 0xBd0823…3032c4C4 to 0x6276C6…F769b2EA20099.973218 USDC From 0x10F83D…C80518B3 to 0xE662A4…52F7Ef0079.008295 USDT From 0xc7B6B8…86F43a58 to 0xcD865A…631f1653500 USDC From 0x69261B…Dd6f4026 to 0x4CbDDA…7805b50715621 USDC From 0xD599Ac…7b52f8A7 to 0x97fFA8…4B93aF6b680000 USDC From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f18740.832401 USDT From 0x6b2BaE…74B6589F to 0x4A576a…71e0Adb04678 USDT From 0x1DA852…5b06FEB0 to 0x091bE6…C0199823150000 USDT From 0x2292cE…430D6160 to 0xE71a6F…49a01138108404 USDC From 0xc19C81…d3B0e2C9 to 0x563D79…48E4bCF61000 USDC From 0x993425…4B2A0204 to 0xCE8187…5eE05df6800 USDC From 0xA89084…f9aA69A8 to 0x6E1626…8020A006109 USDT From 0x477C18…b28ABB94 to 0xD59907…54A4F8A725412.004436 USDC From 0xe737ea…059846F3 to 0x34b81a…7dA6a5031587 USDT From 0x8978fb…083f39c0 to 0xFeDF9B…D43D82C21456.807086 USDC From 0x2016Be…6f1eAADc to 0xA97f79…f6DDA9BA612 USDT From 0xF27F2e…838a551E to 0x78EBC7…F5115D2139.542169 USDT From 0x54E061…31692c0b to 0xD12643…37AD7601170000 USDC From 0x72efbf…19Bc689A to 0xFa256D…2107e3c531317.032673 USDC From 0xC79C99…673eAb8a to 0xdddA88…9133C4741820.044059 USDT From 0xFA1141…336B5785 to 0xdbD73A…B072847F60 USDC From 0x966002…E9333Ce9 to 0x8Ca818…60f907d4122798.12198 USDT From 0x96C4db…A1dbF28B to 0x981f3e…D7793C39737925.887154 USDT From 0xBDe508…e6A9a7FB to 0xbA9667…0A5677D010.99 USDT From 0x7Ca78d…696591Fb to 0x8f6C68…bb56A23543599.139216 USDC From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D67597 USDT From 0xA3502A…6376cA93 to 0xd2C828…0B10f124309994 USDT From 0x938E4e…a148b5D6 to 0x51034A…8559376030000 USDT From 0xc4F843…9DCF9a0A to 0x23D523…9ed4baA85736 USDT From 0x08b179…9183972A to 0xa7ecaf…37a1267714716.69 USDC From 0x58F63A…6FD4351C to 0xaA9e4b…E5E1a97F100000.00001 USDC From 0xDb5A14…4BDb41A4 to 0xA9d1e1…F3ad3e43100041 USDT From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5240 USDT From 0x7F5A26…66990b4c to 0x904f1b…b2dCb0595797.41 USDC From 0x469C1C…A362730C to 0xf9D614…8A02988410990 USDT From 0x0CC072…2c13A312 to 0xD2E626…5397B83B5000 USDT From 0x585D22…23439129 to 0x982544…97931780397898.1392 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001090499552940091 eth 0.001090499552940091 ETH
0x3dac63…624b0477	23218871	Mon, Aug 25, 2025 2:58 PM	0x5e84B5…d5815D76	From 0x6B8f0D…07F0D8f3 to 0x0749bb…beF56bc1108725.281632 USDT From 0x477C18…b28ABB94 to 0xD59907…54A4F8A725412.004436 USDC From 0xD599Ac…7b52f8A7 to 0x97fFA8…4B93aF6b680000 USDC From 0xe93578…399c0396 to 0xF3828e…a755584436500 USDT From 0xF5D55C…14377E15 to 0x3e55b9…78f8EF0F20000000 USDC From 0xdC94F5…Db6Bc39F to 0x1Cd3E5…1F35905c1000 USDT From 0x966002…E9333Ce9 to 0x8Ca818…60f907d4122798.12198 USDT From 0x6B8f12…d151d8f3 to 0x0749bb…beF56bc1108725.281632 USDT From 0xe737ea…059846F3 to 0x34b81a…7dA6a5031587 USDT From 0x8c48a8…44D359E9 to 0x243013…644e9f0549176.00462 USDC From 0x62eBDc…8fC4A280 to 0x16821a…49CA59ED10031 USDT From 0xc7B6B8…86F43a58 to 0xcD865A…631f1653500 USDC From 0x938E4e…a148b5D6 to 0x51034A…8559376030000 USDT From 0x8B8995…c4528002 to 0xddBAE4…b3773a31100 USDT From 0x2016Be…6f1eAADc to 0xA97f79…f6DDA9BA612 USDT From 0x3F0084…82Ef1619 to 0x189554…eEeA599829.8 USDC From 0x8978fb…083f39c0 to 0xFeDF9B…D43D82C21456.807086 USDC From 0x26F96A…44A60162 to 0x867037…90edDD6515720 USDT From 0x2292cE…430D6160 to 0xE71a6F…49a01138108404 USDC From 0x69261B…Dd6f4026 to 0x4CbDDA…7805b50715621 USDC From 0x96C4db…A1dbF28B to 0x981f3e…D7793C39737925.887154 USDT From 0x45981c…c5C401A0 to 0x3284AF…5F39653430000 USDC From 0xFA1141…336B5785 to 0xdbD73A…B072847F60 USDC From 0xFDfe14…138b0063 to 0xce5caC…30aB63352500 USDC From 0x222EAe…cb0b5486 to 0xFC5bD9…99B6FE38695 USDT From 0xBDe508…e6A9a7FB to 0xbA9667…0A5677D010.99 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f18740.832401 USDT From 0xFd770e…3794e55a to 0xB410Bc…0CCa6C4F4430 USDT From 0x4920eA…70F6B428 to 0xa69803…1333E31425003.100384 USDC From 0x1dA851…7CF0feb0 to 0x091bE6…C0199823150000 USDT From 0xc4F843…9DCF9a0A to 0x23D523…9ed4baA85736 USDT From 0x58F63A…6FD4351C to 0xaA9e4b…E5E1a97F100000.00001 USDC From 0xBd0823…3032c4C4 to 0x6276C6…F769b2EA20099.973218 USDC From 0xA89084…f9aA69A8 to 0x6E1626…8020A006109 USDT From 0x00Deab…9E018001 to 0x2Ca87C…8a625aaF3475980 USDT From 0xA3502A…6376cA93 to 0xd2C828…0B10f124309994 USDT From 0x97Fa83…a6D4ac47 to 0xed2FC9…92b6240231483.3 USDT From 0x6F9df4…d1b4Cb72 to 0x7eE4A0…6Fb7decE619.67 USDT From 0xEa972d…FeF3e853 to 0x31F175…266474C12102.52 USDT From 0x7Ca78d…696591Fb to 0x8f6C68…bb56A23543599.139216 USDC From 0x72efbf…19Bc689A to 0xFa256D…2107e3c531317.032673 USDC From 0x7f2F45…496C4C1f to 0x1190cb…4160C115178192.801713 USDT From 0xF27F2e…838a551E to 0x78EBC7…F5115D2139.542169 USDT From 0xc19C81…d3B0e2C9 to 0x563D79…48E4bCF61000 USDC From 0x3c1B10…Cd088ac2 to 0xf8Ee75…5363C06840000 USDT From 0x011ADF…704a30f8 to 0xd2B5f2…F466Fc62503321 USDT From 0xf058B0…f66aF03C to 0xc703bc…6473a26918000 USDC From 0x1DA852…5b06FEB0 to 0x091bE6…C0199823150000 USDT From 0x993425…4B2A0204 to 0xCE8187…5eE05df6800 USDC From 0x46494A…ea45f93a to 0x5511e5…6aadAfB228000 USDT From 0xC79C99…673eAb8a to 0xdddA88…9133C4741820.044059 USDT From 0x54E061…31692c0b to 0xD12643…37AD7601170000 USDC From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D67597 USDT From 0x08b179…9183972A to 0xa7ecaf…37a1267714716.69 USDC From 0x10F83D…C80518B3 to 0xE662A4…52F7Ef0079.008295 USDT From 0xfE2Aa5…C21BF0f6 to 0xA9d100…e2003e4310000 USDC From 0x6b2BaE…74B6589F to 0x4A576a…71e0Adb04678 USDT From 0x7Ca78d…696591Fb to 0xf6A755…fdC3eb9117938.77 USDC From 0xe437C5…0bc46Ed5 to 0x25b4F6…5aC78EB89980 USDT From 0x8Ac023…2a8D8dA0 to 0x355984…2fBe4DBa10000 USDT From 0xC92004…04120384 to 0x510A0E…274D09c810201 USDC From 0x34B43a…0947000B to 0x4Ca71A…75A4AB5a59791.4 USDT From 0xE997e2…5CEBdeA6 to 0xBD0003…61BAc4C419900 USDC From 0x2b593B…3104343d to 0xdca1be…Ab12FF6B3000 USDT From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e4.985546 USDT From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D1369.601713 USDC From 0xf359b4…30FFd786 to 0xAb0732…0E88562E15000 USDT From 0xD1fac9…45Aabccc to 0x9c9D9C…aEcd13C4174306 USDT From 0x0cAEFc…C36E5b71 to 0x8D1e3e…896e3BF120020 USDT From 0x65c9C5…2100a551 to 0xC5AaDe…584c926b1675.381585 USDC From 0x71d953…B330d796 to 0x00Fd8e…4185cDCE52339.69 USDC From 0x93D307…C385788E to 0xE9D079…bbb903eB100 USDT From 0xab07Bf…799C562e to 0xbc422B…711BD41115000 USDT From 0x4561bD…8AD3e22E to 0xa76406…88781629414900 USDC From 0x30d898…071A7135 to 0x1dFCE2…AC0CE1D4118287.61 USDC From 0x89acF3…DEA4f9b2 to 0xae6FBF…18176abd22310.252968 USDT From 0xCFcb47…a0088612 to 0x759158…97209B7D20007.0546 USDC From 0x4bD13C…8ec0ec3A to 0xb60619…7e8B4D9615070.151506 USDT From 0x0f8D48…1C712969 to 0x7D18d1…B823cA3d1500160.020022 USDT From 0x2d64ea…06cC8F91 to 0x9eb350…3d3f73D62726.234886 USDT From 0x65590B…a3640951 to 0x2f0004…56A9230255000 USDT From 0x079008…96F73E2c to 0xEe7aE8…D63b40551571000.201116 USDC From 0x54Ab0A…f1d1992F to 0x251791…3643eb2314756.95139 USDT From 0xa258Fc…90354603 to 0xa7e7a3…135e44641500 USDT From 0x3B4775…e1c39092 to 0x722a73…45C03eaC120.556275 USDC From 0xdC661C…833C53a0 to 0xca81c5…a43e14783300 USDC From 0x5AF961…E3ca8C30 to 0x3b47a1…2BA3909217582.62 USDC From 0x411440…cf937d79 to 0xb4bC78…11ad3D0848418.513108 USDC From 0x041C20…582023b0 to 0x836088…e56AcA091506 USDT From 0x1E81Bc…1bEAcd16 to 0x9E8425…5849f7714225 USDT From 0x20116e…21d7e24f to 0xFB2989…A41D189D100 USDC From 0x49Db86…DaD0c9Bc to 0x1DDf7C…1Cf20C0250000 USDC From 0x1D71c9…041D318c to 0xBf710c…754f61611000 USDT From 0xB52599…116A49a0 to 0x1CacC7…a8869CA158480 USDC From 0xD3289D…190d548E to 0x7541f9…bB00ce123393862.19 USDT From 0xa0B3d2…A6feb762 to 0x68F133…C1C4f21845523.26676 USDT From 0xe63eBC…00Dd296d to 0x16821a…49CA59ED75772.718491 USDT From 0x7D1876…59b1cA3d to 0x1F102e…FaC136E790000 USDT From 0xf590be…66A8ca6f to 0x0F8D5c…1CB029691500160.020022 USDT From 0x07c43d…b4A7D48e to 0x9ee5aE…78beA45519671.488266253018 DAI From 0x1Ddf5f…BC330C02 to 0x49DB3A…C566C9BC49236.524583 USDC From 0x6D0736…aB97a7Ba to 0xDa7D3A…80119B6E10 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00042461736623362 eth 0.00042461736623362 ETH
0x7bd62f…239377f7	23218833	Mon, Aug 25, 2025 2:51 PM	0x5e84B5…d5815D76	From 0x0b12c3…84012DD9 to 0x68866F…0Dec7FEa3628 USDT From 0xCA790a…8b734EbF to 0x9FFF63…4374f214152098.194594 USDT From 0xd60A01…A53AC0C3 to 0x89A740…150A40A42000 USDT From 0x6189E5…2e226bE3 to 0xC9e192…9236f16b95000 USDT From 0x75BB79…E90d1eA9 to 0x5c1DF2…eA40A6a5100000 USDT From 0x9FFF63…4374f214 to 0xDA38c6…ea4EFF451213.750863 USDT From 0x914C29…7974EFFB to 0x3762Aa…79c97D4940000 USDT From 0xCa79Cb…0Fa04Ebf to 0x9FfF3a…a669F214152098.194594 USDT From 0x376224…0Ba77D49 to 0x08c79c…4a43C44240000 USDT From 0x693fB0…05BFd483 to 0x9a6475…D50ada6e148500 USDT From 0x2C0e9d…dDbC19f5 to 0x4a174B…a7f40C3a25500 USDC From 0x4a1766…a9Cd0C3a to 0xA9d1e1…F3ad3e4329500 USDC From 0x75BB3b…4F4E1eA9 to 0x5C1D7C…4C1da6a5100000 USDT From 0x6c6c16…6d857f50 to 0x6a9Aa4…32439ED411540.658532 USDC From 0x9eBB8A…25DE0b60 to 0xd38F79…7153Eb9A27554.9366 USDT From 0x15b60D…798955EF to 0x2eB627…134Ea03C69.968 USDT From 0x0b12c3…84012DD9 to 0x80Cb0D…2c644DEB717.99456 USDT From 0xC0F480…4F353d7a to 0x333A0c…6c5ad76872413.235949 USDT From 0x7b3388…1954CC7a to 0x09Ce17…f72bA47e12000 USDT From 0x6D0509…36280B2A to 0xa2299F…761A7Fa374626.86 USDT From 0x3DC5E1…2D21675B to 0x1cdBe5…d3110386123 USDT From 0xe8CbeB…09a4A5f5 to 0xCe0742…b6606ed8110030 USDT From 0x51EAAE…2Fb2a4a9 to 0x176772…8591Dd0D239785.771205 USDT From 0xD91b8A…EA312E1C to 0x302388…5c51D01E29292.001317 USDC From 0x0f8D48…1C712969 to 0x7D18d1…B823cA3d1500160.020022 USDT From 0x65590B…a3640951 to 0x2f0004…56A9230255000 USDT From 0xB4BDC5…24A8507f to 0xfe2a68…88EFf0f678000 USDC From 0x5AF961…E3ca8C30 to 0x3b47a1…2BA3909217582.62 USDC From 0xeCAC93…f8B7e8Bf to 0x5360De…9CD82b4B1028 USDC From 0x07e9aE…2d96bF97 to 0xcd10b7…6a01c69f428368.14 USDT From 0x523602…78127369 to 0xE43794…5e3d6ed517289.558 USDT From 0x2Ee8Fb…601b5575 to 0xD2f18b…c4EA1f2418016.44 USDC From 0x49Db86…DaD0c9Bc to 0x1DDf7C…1Cf20C0250000 USDC From 0x6B8f12…d151d8f3 to 0x4a231A…aa7C97FE100500 USDC From 0xbb636b…93Af94E0 to 0xEC17c6…8f0A2D3422890 USDC From 0xEc1789…7C1c2d34 to 0x8647fD…7E65055544651.011076 USDC From 0x6B8f0D…07F0D8f3 to 0x4a2373…CcE997fE100500 USDC From 0x735873…AEd0EdF4 to 0x226393…f8b410B512749.134283 USDC From 0xFD9ab9…9C38E47a to 0x8119a7…F323068811379.86 USDC From 0x80D582…413eE218 to 0x4d7a51…202cabd13800 USDT From 0xE8CbF5…Bb2DA5F5 to 0xCE07c3…FCbf6ed8110030 USDT From 0x811995…cCed0688 to 0x31d26f…baafE1Fc1300 USDC From 0x2263A7…43dA10B5 to 0x1c6280…f57a325621836.210818 USDC From 0xED758A…f37Fb710 to 0x6c4812…f62999E917712.038133 USDC From 0x8Ac023…2a8D8dA0 to 0x355984…2fBe4DBa10000 USDT From 0x555bae…eCC5Cd52 to 0x72b13F…305C79101000 USDT From 0xd6Bf76…CD15B5d3 to 0xa1E570…9DC801692048.199999 USDC From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e4.985546 USDT From 0xeCAC93…f8B7e8Bf to 0xE2177D…f4B450aE6100 USDC From 0xc04419…24bF83CC to 0x12b255…B209403053288 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000254224322165502 eth 0.000254224322165502 ETH
0x1381fb…f2472a2f	23218547	Mon, Aug 25, 2025 1:53 PM	0x5e84B5…d5815D76	From 0xBF8f6E…31dda4C7 to 0xC9252D…Dd4107f211663.4862 USDT From 0x1Ff7F1…E9C8542a to 0xeE7AAB…4D7C4055250000 USDC From 0xac5895…ddAAeAd5 to 0xd7Ad36…120765485841.3 USDT From 0xa5ce0a…274B093b to 0x2384f8…2B4d5b852 USDC From 0x6171c9…C737bB8A to 0xeE7AAB…4D7C405519635.670195 USDC From 0x29F46E…11630287 to 0x392a39…4bafeB19100 CRO From 0x7fC2ea…a65978C4 to 0x706844…70FfBA3320 LINK From 0xC2da94…C53Cbb33 to 0x55C4e2…35959DE913967.606458 USDC From 0x55c49A…fB519De9 to 0x4fedaA…5AF1EC79150000 USDC From 0x9d11dE…2Eef34ED to 0xeE7AAB…4D7C405520195.888604 USDC From 0xF9D0C4…1D69720A to 0xD615d2…B5c6b4ee36900 USDT From 0xE120A0…bdc3c5bd to 0x1B3E03…165e5bAa437.373376 USDT From 0xC2A1B3…57b43255 to 0x2F2348…e32e5d382000 USDT From 0xEcB79e…90C624B5 to 0x5AEc4C…4870cb30280000.087472 USDT From 0x74D371…aeE4D39c to 0xFCb404…ACAcd9b0155.418426 USDT From 0x7D7593…04645CD6 to 0x2Bb50E…1c5Df52f2000 USDT From 0x95D4e2…65237255 to 0xd93e99…bB4233fe247.210056 USDC From 0xEc5f3d…5fF641b8 to 0xe642bc…92987a1e18000 USDC From 0x156006…0571f1fE to 0x317250…82b28Ac1566 USDT From 0x398f8D…03Dac312 to 0xC6ed22…ba57ac771000 USDT From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE640000 USDT From 0x6A359F…706B0c5A to 0x7D30DE…FDefB93e500 USDT From 0x6A359F…706B0c5A to 0xeA6b84…4812ce79500 USDT From 0x35caF0…D3aC9234 to 0xC88C63…B243a1Fd13650 USDT From 0x4297FD…d6edcb2C to 0x156108…dE027b0a20000 USDT From 0xE6cdD1…3f3927E0 to 0x470C04…D509eD0d500000 USDT From 0xdBac54…751D6e75 to 0x01568f…853CD36f50 USDC From 0x145D5A…5a69De0C to 0x8a88bD…05a32df24000 USDC From 0x5Ec537…83771Ec4 to 0xE86472…8E754cfa10 USDT From 0x681a3B…E928eF27 to 0x7F1Ab9…869c689D4343.562489 USDC From 0x1D7C90…5EA35A99 to 0x72CAab…d279aAc4290656.95 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00019059358718736 eth 0.00019059358718736 ETH
0xe90e0c…89621b3f	22508800	Sun, May 18, 2025 8:51 AM	0x7D30DE…FDefB93e		0x752EF7…08688F3A	0.000001 eth 0.000001 ETH	0.000011794876233 eth 0.000011794876233 ETH
0x49ee4d…9b7ceca6	22473395	Tue, May 13, 2025 9:24 AM	0x7D30DE…FDefB93e		0x752EF7…08688F3A	0.000001 eth 0.000001 ETH	0.000043363327287 eth 0.000043363327287 ETH
0xa33786…17ebf5e8	22420199	Mon, May 5, 2025 9:25 PM	0x7D30DE…FDefB93e		0xB12e78…22aFd2E9	0.000001 eth 0.000001 ETH	0.000009468041037 eth 0.000009468041037 ETH
0x92efe8…02c24342	22420191	Mon, May 5, 2025 9:23 PM	0x7D30DE…FDefB93e		0xB12e78…22aFd2E9	1.54810743e-7 eth 1.54810743e-7 ETH	0.000009084429375 eth 0.000009084429375 ETH

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